HKIB ECF-AML CFT Core Practice Questions - HKIB Enhanced Competency Framework On Anti-Money Laundering And Counter-Financing Of Terrorism (Core Level) Examination Exam

Which ordinance specifically criminalizes the laundering of proceeds derived from drug trafficking in Hong Kong?

Organised and Serious Crimes Ordinance (Cap. 455) Drug Trafficking (Recovery of Proceeds) Ordinance (Cap. 405) United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615)

Correct Answer:

Drug Trafficking (Recovery of Proceeds) Ordinance (Cap. 405)

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